Conman-Exposed @ConmanExposed
Exposing conmen & scammers and bringing them to justice! As part of the community, we are using social media to help us. https://t.co/cpPZJpFxgx Joined May 2016-
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We are proud to show our support for our NHS #NHS #heroes #clapforheroes
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Scam email from "ebay" - never click on any links and always check the senders email. In this case the email looks very convincing - ALWAYS TAKE YOUR TIME AND DO DUE DILIGENCE
The promise of money - IF IT IS TOO GOOD TO BE TRUE THEN IT IS...we can almost guarantee it!
With lots in the news about Bitcoin and how people have made a lot of money these sort of emails could seem very tempting....do not be fooled! Never click on the link as it can be a virus etc
Amazon scam email that we received - Always check the senders address!
Conman-Exposed retweeted
We're receiving an increased number of reports of scammers using/spoofing @HMRCgovuk numbers and claiming to be the NCA. NCA will NOT contact you about your bank account or National Insurance number. Report a scam: gov.uk/report-suspici…
Police warn the public to be vigilant against Covid-related frauds - Metropolitan Police news.met.police.uk/news/police-wa…
bbc.co.uk/news/technolog… Worth a read - Please be vigilant!
Very useful information - especially during these times where we can only meet people online!
Very useful information - especially during these times where we can only meet people online!
Check out our new look website conman-exposed.co.uk
Another scam...despicable people!
Another scam...despicable people!
Please do not fall for this heartless scam..they are picking on vulnerable people are their worries around Covid!
Please do not fall for this heartless scam..they are picking on vulnerable people are their worries around Covid!
Conman-Exposed retweeted
It's Christmas week! 🎄 There's never been a better time to have a conversation about scams, especially the ones coming through the letterbox. This week's focus is around Advance Fee scams 👉🏻friendsagainstscams.org.uk/scamnesty #Scamnesty #ScamAware
Great information as always! So many suspicious email around now...never click on the link or sign in..
Great information as always! So many suspicious email around now...never click on the link or sign in..
Pauline Roberts @Lesleypaulone
7 Followers 107 Following
LindsayCasting @HelloImLindsay
921 Followers 933 Following LA Casting Director. I love reality TV and meeting fascinating people!!! 📧: [email protected] 💥 Currently casting: https://t.co/EXuaLyMVSZ…
KevFromCT @kevfromct80
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ScamSearch | Global S... @scamsearch_real
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SCAMMERS LIST @list_scammers
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Jane Black ❤ @imatargetoo
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ReconScammers @ReconScammers
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Corvinus Capital @CorvinusCapital
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Tradee On Demand @TradeeOnDemand
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Digital Marketing Age... @albert235970686
29 Followers 102 Following WHATSAPP:+917086501942 Email : [email protected] #digitalmarketingexpert #seoexpert #seoservices
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3 Followers 15 Following I am a kind hearted woman who loves to meet new people and have fun
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lisa @lisa79129836
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Kirsty Phillips NatWe... @KirstPhillips_1
255 Followers 1K Following Customer Support Specialist for NatWest Group. Please don’t tweet personal details. All views are my own.
Antonia Omobola Ewetu... @AntoniaEwetuga
632 Followers 5K Following IT Professional, Entrepreneur, Blogger, Photographer, Public speaker, Sales, Health promo. https://t.co/70CuInX1Lz https://t.co/Pyfarec3eh
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Père UBU @thenicecat69
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NHS Scotland Counter ... @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
Amy Gdala @WeAreAmyGdala
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Tom Otanga @otanga_tom
1 Followers 66 Following
Global-Express Logist... @GlobalExpressL2
66 Followers 279 Following The site https://t.co/XcErbXO3SU is a fake website used by internet scammers! Let’s Bust Them! Report them to the FBI https://t.co/8EG806G8kq and the FTC
Rogue Daters @RogueDaters
371 Followers 351 Following Let us help you know who you are really connecting with online? 🕵️🕵️♂️
MLROs.com @MlrosCom
243 Followers 459 Following https://t.co/6m9xzIWVGG is the industry-led community keeping our members abreast of the changing Anti-Money Laundering, Financial Crime Risk & Regulatory landscape.
Bluey 💯💙 @AlexandertheBl6
72 Followers 398 Following Think the opposite and you'll be closer to the truth...! Drug addict struggling to get clean. This evil shit is a cunt 💯🙏💙
I’m the problem, it... @_iSte2202
277 Followers 765 Following I’m like beach erosion Grace, I’m happening.
Kevin_Comply @thatcomplyguy
119 Followers 209 Following #AiCompliance| #DataPrivacy| #RiskManagement| #Attorney| #Golfer| My Mom Thinks I'm The-Coolest-Guy On Earth 🙃| RT ≠ endorsement
🏴�... @NLloyd19
787 Followers 1K Following English but lived Scotland 35 yr So naturalised and having a brain and it works so of course i want a country where people are counted. Indy 2 now Chronic Pain
Diamo Dòmhnallach @DDomhnallach
6 Followers 302 Following NHS Nurse 🏴 🌏 ☘ 🇮🇪 #LFC #dontbuythesun #JFT96 #protectournhs #fundournhs #toriesout #itsoktonotbeokay
🆁🆄🆃🅷 🆆... @Ruth_94688
5 Followers 410 Following Wanna know how deep the rabbit hole is? Follow me, I'll show you 💖
Justin @JJultraaa22
13 Followers 188 Following Streets wanna know. I swear I’m not always angry but I don’t believe in treating consumers like 🗑
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Keep Your Money @KeepYourMoney2
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sam @sam74246027
4 Followers 80 Following
Cat Parkay @catparkay
605 Followers 1K Following RVP @CivitasLearning | #HigherEd #EdTech dog-loving optimist | #PDX #ATX | climber of mtns physical & theoretical | Past Prez @JuniorLeaguePDX
KIMBERLY HAMLETT @KIMBERLYHAMLET4
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Kimberly Hamlett @KimDHamlett
438 Followers 4K Following
Aardvark @aardvark_uk
151 Followers 164 Following Fraud investigations, cyber forensics, OSINT, crime, law, free speech, rescuing dogs, feeding hedgehogs, real ale & fine cheese. RTs not necessarily endorsement
GarWarner @GarWarner
10K Followers 2K Following I Research Malware, Terrorism & Social Networks of Criminals. Opinions are my own. #AcademicFreedom
_scamwarner_ @_scamwarner_
340 Followers 20 Following 📍The Netherlands 🇳🇱 We are an affiliate account of @instascams Exposing all sorts of scams.
Jay Sherlock @jxy_sherlock
116 Followers 145 Following Hi! I research online fraud (non-delivery, pet scams) with @petscams and @au_puppy
BBC Newsnight @BBCNewsnight
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BBC Panorama @BBCPanorama
160K Followers 36 Following The world's longest running investigative TV programme. @BBCOne.
FinCrime Agent @FinCrimeAgent
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PeterT - The Fraud Gu... @thefraudguy_uk
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Lessons in Logic @LessonsInLogic_
1K Followers 24 Following Educational channel showing how to use complex software packages in a methodical way. Mainly concentrating on sports betting and trading software.
InstaScams @InstaScams
526 Followers 21 Following 📍The Netherlands 🇳🇱 Affiliate account @_scamwarner_ Visit us on Facebook at Scammers Of The web
Bust The Scammers Uni... @BustUnited
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The Loan Scams Blog @LoanScamsBlog
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The Scam Directory @Scam_Directory
185 Followers 40 Following The Scam Directory is a repository of websites created by criminals. These websites have been researched by our volunteers.
RomanceScam @romancescam
613 Followers 0 Following This is the official twitter of https://t.co/KReDuc6ADw. Email addresses you see here are of SCAMMERS!
Fraud Jobs Jobsite @fraudjobs
390 Followers 845 Following The UK fraud jobs jobsite tailored specifically for fraud professionals
Cornerstone on Social... @CSHousingFraud
523 Followers 537 Following 'Cornerstone on Social Housing Fraud' was published as part of @cornerstonebarr series and this account is run by its author @AndyLane07 #socialhousingfraud
Daniel Cohen @iFraudFighter
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Fraud Watch @fraudeye
643 Followers 140 Following Keeping one eye on the fraudsters and the other on how to keep them at bay.
KeepYourEyeonFraud @YourEyeOnFraud
487 Followers 79 Following Keep Your Eye on Fraud serves as an academic resource on white collar crime and fraud related investigations.
Fraud College @FraudCollege
407 Followers 686 Following Fraud awareness, education, and protection! http://t.co/DXFOAu8MAV
NHS CounterFraudPlus @NHSFraudPlus
844 Followers 461 Following NHS counter fraud service for NLAG, DBTH, ULHT, LPFT, LCHS & HUTH. Report fraud direct to your Trust's LCFS or via 0800 028 4060 https://t.co/JzPHIOCwf6
Click Fraud @clickfraud
611 Followers 17 Following Click Fraud News. Click fraud updates from the internet marketing & ppc experts @lazworld
White Collar Crime @Corporate_Fraud
2K Followers 5 Following Follow us for Corporate Fraud/White Collar Crime news, commentary, and advisories from leading lawyers and other compliance professionals. A @JDSupra feed.
John Spink @FoodFraud
2K Followers 175 Following Dr. John Spink is Director of the Food Fraud Initiative and an Assistant Professor at Michigan State University, see https://t.co/p56sCR1pgC
Insurance Fraud Burea... @TheIFB
4K Followers 936 Following At the heart of the UK's fight against organised insurance fraud. Always report insurance scams to the Cheatline. #FightFraud
Bank Fraud Forum @BankFraudForum
2K Followers 290 Following The goals of The Bank Fraud Forum℠ are to share insights, opinions and serve as an open forum for the fraud fighting community. Brought to you by FIS Memento.
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858 Followers 127 Following Fraud Manager supports Financial Crime industry information and networking: fraud, bribery, corruption, AML, sanctions, ctf, market abuse, insider trading, etc
NHS Scotland Counter ... @NHSSCFS
2K Followers 2K Following Official NHS Counter Fraud Services feed. Find out about our work protecting the NHS & public sector from financial crime. Please do not report fraud here.
SAFE @Security_Fraud
160 Followers 173 Following Security and Fraud Experts (SAFE) delivers high quality, value for money specialist services including: security management, counter-fraud and training.
Roads & Transport MPS @MPSRTPC
48K Followers 91 Following Don’t report crime or traffic incidents here. Call 101, post or DM @MetCC or visit our website. In an emergency call 999. This site is not monitored 24/7.
British Transport Pol... @BTP
187K Followers 673 Following We are British Transport Police. Don't report crime here; #TextBTP on 61016, call 0800 40 50 40, or 999 in an emergency.
College of Policing @CollegeofPolice
52K Followers 4K Following We are the body for leadership, standards and performance for police officers and staff in England and Wales. Not monitored 24/7.
THINK! Road Safety @THINKgovuk
30K Followers 441 Following You can also support our content and campaigns by following us on: https://t.co/6WDxUMwww6 See you there! 🚗💛
INTERPOL_Cyber @INTERPOL_Cyber
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38K Followers 15K Following The most trusted source for cybersecurity training, certification and research. To view upcoming events and course information visit our website.
CYBERUK @CYBERUKevents
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BeFraudAware 🖐 #Ta... @BeFraudAware
468 Followers 711 Following Passionate about empowering & Safeguarding citizens. Helping combat Scams, Fraud, ID theft & Fin Crime. #ScamMarshall (Views my own 🖐)
PetScams @petscams
283 Followers 193 Following Fighting online Pet Scams by shutting down fake websites.
Kari-Anne Liebling @FireflyKari
223 Followers 129 Following Online fraud researcher & ethical baiter https://t.co/tUg9jGkEjI & https://t.co/bHgSxkMDgw
Clare Oldfield, NatWe... @clare_oldfield
159 Followers 120 Following Customer Support Specialist. Offering help across the UK.Dementia Friend & promoter of Scam Awareness.All views are my own.Please don't tweet personal details.
Mark Mullally NatWest @markmullallyna1
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1K Followers 517 Following Hertfordshire County Council's Trading Standards Team. Report an issue to us: https://t.co/qP8E5Ybvo1
UK Cop Humour @UKCopHumour
94K Followers 663 Following Simply trying to show the human side of our fantastic Police Officers & raise a bit of money for good causes whilst we're at it! RT's are not an endorsement.
Forter @ForterGlobal
1K Followers 390 Following The Identity Intelligence Experts Forter helps brands know who they’re doing business with, so everyone gets the experience they deserve.
Emily Casswell @ECasswell
483 Followers 1K Following I work in fashion, and that is as much a surprise to me as anyone who knows my wardrobe. Sustainability nerd and recovering journalist
Thomson Reuters Risk ... @TRRiskAndFraud
3K Followers 838 Following Follow for the latest updates and insights for risk mitigation and fraud prevention or investigation professionals from Thomson Reuters.
Stanford BankVictims @StanfordFraud
204 Followers 120 Following Stanford Fraud Victims Should Follow this account
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Frauds and Scams @frauds_scams
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